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丹麦银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2022

    Danske Bank 因违反 GDPR 被罚款

    罚款或处罚

    丹麦数据保护局因 Danske Bank 违反 GDPR，将其报告给警方并处以 1,000 万丹麦克朗罚款，相关问题包括未删除客户个人数据以及缺乏妥善的数据删除和存储程序。

    来源摘录

    • The Datatilsynet said Tuesday that Danske Bank had not been able to present proper procedures for deleting and storing personal data in more than 400 systems that hold millions of people’s data.
    • The Danish Data Protection Agency (Datatilsynet) has reported Danske Bank to the police and fined it 10 million Danish kroner (U.S. $1.47 million) for violations of the European Union’s General Data Protection Regulation (GDPR).
    来源

  2. 2020

    纽约监管机构因爱泼斯坦相关交易对德意志银行罚款

    罚款或处罚

    纽约州金融服务部因德意志银行在与杰弗里·爱泼斯坦往来中的合规失误，对其处以1.5亿美元罚款，其中包括处理可疑交易。监管机构还提及该行处理Danske Bank爱沙尼亚分行及Federal Bank of the Middle East相关付款的情况。

    来源摘录

    • Deutsche Bank will pay a US$150 million (S$209 million) fine from a New York regulator for allowing disgraced financier Jeffrey Epstein to make payments to Russian models and withdraw suspicious amounts of cash during five years as a client.
    • The New York regulator said Deutsche Bank was also sanctioned for ignoring warning signs while processing billions of euros of payments for Danske Bank, which it ranked as "high-risk" in 2007, before shortly afterwards identifying alerts on its foreign customers with Russian or Latvian connections.
    • Tuesday's (July 7) settlement with the New York State Department of Financial Services is the first such action against a bank related to Epstein.
    来源

  3. 2020

    丹麦监管机构对Danske Bank提出刑事投诉

    调查

    丹麦金融监管机构因涉嫌违反市场滥用法规而对Danske Bank提出刑事投诉。监管机构称，该行通过促成虚假交易误导金融市场，并因市场操纵将其报告给警方。

    来源摘录

    • Denmark’s financial regulator has filed a criminal complaint against Danske Bank for violating market abuse regulations concerning “inadequate market monitoring and opposite trades,” the bank announced Wednesday.
    • According to the Danish Financial Supervisory Authority (FSA), between August 2016 and February 2019, Danske misinformed the financial market by facilitating so-called “wash trades,” in which securities are sold and bought by the same person.
    来源